Owner's Name
Address: 123 Example Address, New York, NY, 10001
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FraudScan Summary NEW
Summary of phone number verification details and key risk signals.
FraudScan Score
-
Fraud Risk
Valid Number
Yes
Prepaid
No
VOIP
No
Risk Level
Not Risky
Recent Abuse
No
Active Status
Active
Do not Call Status
Not On DNC List
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Potential Owner
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(470) 934-1505
This is a mercari scammer saying they couldn’t complete a purchase and giving a fake email to ask for support and after asking $250-500 usd to “activate” seller account and after asking more to complete purchase.